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R v B Conspiracy to Money Launder and Fraud

A Licensed Conveyancer arrested for Conspiracy to Money launder and Fraud. A large scale mortgage fraud, involving 8 others. All involved in buying numerous properties in different names.

This case was discontinued.

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RECENT COMPANY NEWS and events:

Met investigates alleged criminal behaviour in MP’s expenses claims

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

Top 14 Financial Frauds of All Time – CBS News

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

RECENT notable cases:

Conspiracy to Defraud and Money launder 2019 – Operation Lackway

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Murder Cardiff

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